DOSSIERS / V A P DEMETRIOU MOTORS LTD
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Company dossier

V A P DEMETRIOU MOTORS LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-06
KYBE ID: HE209764 · HE209764 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
V A P DEMETRIOU MOTORS LTD
DRCIP data.gov.cy
HE209764
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-06
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 4,, Ορμήδεια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΒΑΣΣΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100